JMCC ENTERPRISES LTD

Company number NI645165

2 active persons with significant control / 0 active statements

Mr Altaf Patel (Active)

• Correspondence address: 7 Emania Terrace, Armagh, Northern Ireland, BT60 4AS
• Notified on: 16 March 2019
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Joseph Quigley (Active)

• Correspondence address: 7 Emania Terrace, Armagh, Northern Ireland, BT60 4AS
• Notified on: 10 October 2018
• Date of birth: January 1985
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Duffy (Ceased)

• Correspondence address: 363 Mullacreevie Park, Armagh, Northern Ireland, BT60 4BD
• Notified on: 10 July 2018
• Ceased on: 10 October 2018
• Date of birth: August 1983
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Patrick Mcclatchey (Ceased)

• Correspondence address: 266d, Monaghan Road, Tynan, Armagh, Northern Ireland, BT60 4SQ
• Notified on: 10 April 2017
• Ceased on: 1 December 2018
• Date of birth: January 1970
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%